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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bungaroo, Maria Jose
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
    Mrs Maria Jose Bungaroo
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bungaroo, Premdass Appanah
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
    Mr Premdass Appanah Bungaroo
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M&S CARE HOLDINGS LIMITED

Previous name
BRAEMAR RCH HOLDINGS LIMITED - 2024-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2024-10-23
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2024-10-23
600,001 GBP2024-06-30
Debtors
3,191,692 GBP2024-10-23
240,095 GBP2024-06-30
Cash at bank and in hand
834,149 GBP2024-06-30
Current Assets
3,191,692 GBP2024-10-23
1,074,244 GBP2024-06-30
Creditors
Current
805,189 GBP2024-10-23
Net Current Assets/Liabilities
2,386,503 GBP2024-10-23
1,074,244 GBP2024-06-30
Total Assets Less Current Liabilities
2,386,504 GBP2024-10-23
1,674,245 GBP2024-06-30
Equity
Called up share capital
200 GBP2024-10-23
200 GBP2024-06-30
Share premium
599,800 GBP2024-10-23
599,800 GBP2024-06-30
Retained earnings (accumulated losses)
1,786,504 GBP2024-10-23
1,074,245 GBP2024-06-30
Equity
2,386,504 GBP2024-10-23
1,674,245 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
1 GBP2024-10-23
600,001 GBP2024-06-30
Disposals
-600,000 GBP2024-10-23
Other Investments Other Than Loans
1 GBP2024-10-23
600,001 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
135,748 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,191,692 GBP2024-10-23
Amounts falling due within one year, Current
104,347 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,191,692 GBP2024-10-23
Amounts falling due within one year, Current
240,095 GBP2024-06-30
Other Creditors
Current
805,189 GBP2024-10-23

Related profiles found in government register
  • M&S CARE HOLDINGS LIMITED
    Info
    BRAEMAR RCH HOLDINGS LIMITED - 2024-09-18
    Registered number 12266665
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • M&S CARE HOLDINGS LIMITED
    S
    Registered number 12266665
    icon of addressStation House, North Street, Havant, Hampshire, England, PO9 1QU
    Limited Company in Register Of Members, England And Wales
    CIF 1
  • BRAEMAR RCH HOLDINGS LIMITED
    S
    Registered number 12266665
    icon of addressStation House, North Street, Havant, Hampshire, England, PO9 1QU
    Limited Company in Register Of Members, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressArnewood House Ringwood Road, Woodlands, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    927,637 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-02 ~ 2024-09-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressStation House, North Street, Havant, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-26 ~ 2024-10-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.